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      UNION COMMODITIES PRIVATE LIMITED

      CIN: U51909MP2012PTC028111 As on: 2026-07-13
      Purchase Report

      UNION COMMODITIES PRIVATE LIMITED (CIN: U51909MP2012PTC028111) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      UNION COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNION COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of UNION COMMODITIES PRIVATE LIMITED are NITESH KABRA, SHIV KUMAR SHITALAPRASAD TIWARI, and NISHA PODDAR.

      UNION COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2012PTC028111 and its registration number is 28111. Users may contact UNION COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNION COMMODITIES PRIVATE LIMITED is 22-6 South Hathipala , Indore, Madhya Pradesh, India - 452001.

      Current status of UNION COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNION COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of UNION COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNION COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UNION COMMODITIES
      DIN Director Name Designation Appointment Date
      00041578 NITESH KABRA Director 2021-08-02
      06653714 SHIV KUMAR SHITALAPRASAD TIWARI Director 2021-08-02
      02900101 NISHA PODDAR Director 2012-07-02
      Past Directors & Key Managerial Personnel of UNION COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00242774 RITESH KABRA Additional Director - 2012-07-02
      01783387 KAMLESH JOSHI Director - 2012-05-05
      03111840 SARIKA JOSHI Director - 2012-05-05
      05236470 GIRIRAJ PATIDAR Director - 2014-05-20
      05236470 GIRIRAJ PATIDAR Whole-time director - 2016-12-23
      06932457 BHARAT NARANG Additional Director - 2017-09-29
      06932457 BHARAT NARANG Director - 2022-02-15
      05236479 VIPUL JAIN Director - 2012-05-05
      06873792 SHRIKISHAN PATIDAR Additional Director - 2014-09-30
      06873792 SHRIKISHAN PATIDAR Director - 2016-12-01
      06932841 NARENDRA YADAV Additional Director - 2017-09-29
      06932841 NARENDRA YADAV Director - 2022-02-15
      Other Directorships of NITESH KABRA
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner 2020-01-31 Ongoing
      ARCHANA TRADEDEAL LLP AAE-2650 Partner - 2015-09-28
      VANDANA TRADEDEAL LLP AAE-5556 Partner - 2015-09-28
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2010-09-30
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2010-12-10
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director - 2007-03-26
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-06-27
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director 2021-09-21 Ongoing
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2012-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-09-02
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director - 2007-03-26
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Whole-time director - 2010-08-01
      YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director 2011-01-15 Ongoing
      EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director 2004-07-15 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2011-12-26
      Other Directorships of RITESH KABRA
      Company Name CIN Designation Appointment Date Cessation
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2011-03-31
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Additional Director - 2008-03-31
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2012-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-09-02
      YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director 2011-03-31 Ongoing
      EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director 2008-07-15 Ongoing
      EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director - 2007-12-01
      Other Directorships of KAMLESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VAYUBAZAR INTERNATIONAL LLP AAS-5227 Designated Partner 2023-10-20 Ongoing
      CARROT KING INTERNATIONAL LLP ACA-9635 Designated Partner 2023-05-04 Ongoing
      KHAITAN CHEMICALS AND FERTILIZERS LIMITED L24219MP1982PLC004937 Company Secretary - 2023-01-23
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Company Secretary - 2009-05-18
      ANTHRO PHILAE ORGANICS PRIVATE LIMITED U24232TG2008PTC059619 Director - 2014-10-21
      ORCHID DEVCON PRIVATE LIMITED U45200MP2010PTC024882 Director - 2011-03-28
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-05-05
      ALTIUS COMMDEAL PRIVATE LIMITED U51909MP2012PTC028826 Director - 2013-01-10
      SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Additional Director - 2008-09-30
      SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Director - 2014-02-12
      KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED U63090WB2003PTC097165 Additional Director - 2008-09-29
      KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED U63090WB2003PTC097165 Director - 2014-01-21
      Other Directorships of SARIKA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ORCHID MULTITRADE PRIVATE LIMITED U51109MP2010PTC022914 Director 2010-06-30 Ongoing
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-05-05
      ALTIUS COMMDEAL PRIVATE LIMITED U51909MP2012PTC028826 Director - 2013-01-10
      Other Directorships of GIRIRAJ PATIDAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-05-05
      ALTIUS COMMDEAL PRIVATE LIMITED U51909MP2012PTC028826 Director - 2013-01-10
      Other Directorships of SHIV KUMAR SHITALAPRASAD TIWARI
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner 2020-10-15 Ongoing
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director 2021-09-21 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2020-10-15
      Other Directorships of BHARAT NARANG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-26
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director - 2019-06-15
      HAMLET GOODS PRIVATE LIMITED U51909WB2008PTC131479 Director - 2010-04-26
      ORANGE TRADE-LINK PRIVATE LIMITED U51909WB2008PTC131550 Director - 2010-04-26
      Other Directorships of VIPUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2013-10-31
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Whole-time director - 2019-01-10
      ALTIUS COMMDEAL PRIVATE LIMITED U51909MP2012PTC028826 Director - 2013-01-10
      Other Directorships of SHRIKISHAN PATIDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      AVITUS LIFECARE PRIVATE LIMITED U51100MP2016PTC041129 Additional Director - 2018-09-29
      AVITUS LIFECARE PRIVATE LIMITED U51100MP2016PTC041129 Director - 2021-03-14
      THINGS ALLY PRIVATE LIMITED U72900MP2016PTC040787 Additional Director - 2021-10-13
      SAMBHAVNA SOCIAL FOUNDATION U85191MP2016NPL035392 Additional Director - 2018-05-25
      SAMBHAVNA SOCIAL FOUNDATION U85191MP2016NPL035392 Director 2018-05-25 Ongoing

      CIN Company Name Company Address
      U55101MP2021PTC057723 5CLOWNS PRIVATE LIMITED 22-6, SouthHathipala , Indore, Madhya Pradesh, India - 452010
      U51909MP2012PTC028109 SHRI SANWARIA COMMODITIES PRIVATE LIMITED 22-6 South Hathipala , Indore, Madhya Pradesh, India - 452001
      U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
      U80902MP2020PTC051898 STUDY SQUARE EDUCATION PRIVATE LIMITED 108-109 Tulsi Tower 22/3 South Tukoganj, Indore MP 452001 , Indore, Madhya Pradesh, India - 452001
      U45200MP2010PTC024586 SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 , Indore, Madhya Pradesh, India - 452001
      AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
      U01403MP2016NPL035310 AGRO SERVICES FOUNDATION 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , INDORE, Madhya Pradesh, India - 452001
      U51200MP2016PTC035266 RATHI AGRO TRADE AND SERVICES PRIVATE LIMITED 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U62013MP2025PTC074146 GENIEPLEX TECHNOLOGIES PRIVATE LIMITED 28/6,,South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      ACA-6855 KABRA HOUSING LLP 28/6 SOUTH TUKOGANJRAJNIGHANDA APPTT. INDORE Indore, Madhya Pradesh, India - 452001
      ACO-2025 SOLARMATE INDIA LLP 412, President Tower,6/2 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2025PTC074778 SHRIDHA SOFTWARE SOLUTIONS PRIVATE LIMITED 101 MAN HERITAGE 6/2,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U56291MP2024PTC071441 DEFENDER LOGISTICS PRIVATE LIMITED 210 MANN HARITAG,6/2 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U80904MP2022PTC061494 LEARNWAY TECHNOLOGIES PRIVATE LIMITED 2/2 OLD PALASIA FLAT NO.6,INDORE,Indore,Madhya Pradesh,452001-India
      ABC-3724 SHREE KELADEVI BUILTCOM LLP 411 TIRUPATI BUSINESS CENTRE,22/1 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001
      U46632MP2024PTC069555 SHREE MAHADEV BALAJI INFRABUILD AND PROJECTS PRIVATE LIMITED 404 B,TIRUPATI BUSINESS CENTER, 22/1 SOUTH TUKUGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U70200MP2026PTC084120 MONEYFEST PRIVATE LIMITED 6/2, SOUTH TUKOGANJ FLAT,NO. 516, PRESIDENT TOWER,Indore,Indore,Madhya Pradesh,452001-India
      U85491MP2024PTC069831 PREPVALLEY EDUCATIONS PRIVATE LIMITED 214, 22/3, South Tukoganj,Near Geeta Bhavan Square,Indore,Indore,Madhya Pradesh,452001-India
      ACT-1519 SRJ PARTNERS LLP G-1 Aasha Dilpasand Empi-,-Real 6/3 SouthTukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U45200MP2012PTC028983 SHUBH LAABH INFRAESTATE INDIA PRIVATE LIMITED M 22, Indore Trade Center, 3/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U32506MP2024PTC074031 EVOHEAL MEDICAL SOLUTIONS PRIVATE LIMITED Office No. LG-12, President Tower, 6/2,,South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      ACE-3120 DIGICOM SOFTWARE SOLUTIONS LLP 408, TIRUPATI BUSINESS CENTER T.B.C TOWER,22/1,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001
      U46909MP2023PTC067179 SOLARMATE ENERGY PRIVATE LIMITED Flat No. 412, 4thFloorPre,Tower 6/2 South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U15412MP2015PTC034689 FINO FOODS PRIVATE LIMITED Fino,201 man heritage, 6/2 South Tukoganj, Behind High court Indore , Indore, Madhya Pradesh, India - 452001
      U45201MP2021PTC055996 SUPREMEX INDUSTRIES PRIVATE LIMITED OLD 42 96 / NEW , 23 South Hathipala (Block B ) Indore , Indore, Madhya Pradesh, India - 452001
      U45101MP2002PTC014969 AFTAAB AND AYAAN MOBILITY PRIVATE LIMITED G-1, TIRUPATI BUSINESS CENTRE, 22/1, SOUTH TUKOGANJ,,NEAR GEETA BHAWAN SQUARE, AB ROAD,,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC072176 DHANVANTARI BUILDON PRIVATE LIMITED OFFICE NO 307, TIRUPATI BUSINESS CENTER,22/01 SOUTH TUKOGANJ, NEAR GEETA BHAWAN AB ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U22219MP2018PTC047165 ARTHUR PUBLISHING HOUSE PRIVATE LIMITED L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001
      U27109MP1998PTC012571 SUPER GALVANIZED SHEETS PRIVATE LIMITED 42 SOUTH -HATHIPALA , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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